Crime

Policy

Denis Dubnikov was arrested in the Netherlands and extradited to the U.S. last year.

By Nikhilesh DeFeb 7, 2023

Policy

A number of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.

By Camomile ShumbaJan 27, 2023

Policy

The offenders used the internet to obtain millions, Jonathan Kelleher of the Crown Prosecution Service said.

By Camomile ShumbaJan 17, 2023

Policy

The money will be distributed to approximately 800 victims from over 40 different countries.

By Cheyenne LigonJan 13, 2023

Policy

Authorities searched four call centers and 18 other places and arrested five people.

By Jamie CrawleyJan 13, 2023

Policy

One of the men charged, 64-year-old Spanish citizen Nestor Nunez, was allegedly an actor paid to present himself as the CEO of Forcount using the alias “Salvador Molina.”

By Cheyenne LigonJan 6, 2023

Policy

Gary Harmon, brother of Helix CEO Larry Harmon, stole his brother’s forfeited crypto right out from under the IRS’ nose, and spent it extravagantly.

By Cheyenne LigonJan 6, 2023

Policy

Twenty-four-year-old French citizen Aurelian Michel has been charged with fraud for his role in the alleged scheme.

By Cheyenne LigonJan 5, 2023

Finance

It's going to be an uphill legal battle for the former FTX CEO, who pleaded not guilty to eight counts of criminal charges on Tuesday.

By Fran VelasquezJan 4, 2023

Policy

The National Crime Agency posted a job for "cryptocurrency investigator."

By Sandali HandagamaJan 4, 2023